
- •Acknowledgments
- •About the Authors
- •About the Technical Editors
- •Contents at a Glance
- •Contents
- •Foreword
- •Introduction
- •Overview of the CISSP Exam
- •The Elements of This Study Guide
- •Study Guide Exam Objectives
- •Objective Map
- •Reader Support for This Book
- •Security 101
- •Confidentiality
- •Integrity
- •Availability
- •Protection Mechanisms
- •Security Boundaries
- •Third-Party Governance
- •Documentation Review
- •Manage the Security Function
- •Alignment of Security Function to Business Strategy, Goals, Mission, and Objectives
- •Organizational Processes
- •Organizational Roles and Responsibilities
- •Security Control Frameworks
- •Due Diligence and Due Care
- •Security Policy, Standards, Procedures, and Guidelines
- •Security Policies
- •Security Standards, Baselines, and Guidelines
- •Security Procedures
- •Threat Modeling
- •Identifying Threats
- •Determining and Diagramming Potential Attacks
- •Performing Reduction Analysis
- •Prioritization and Response
- •Supply Chain Risk Management
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Job Descriptions and Responsibilities
- •Candidate Screening and Hiring
- •Onboarding: Employment Agreements and Policies
- •Employee Oversight
- •Compliance Policy Requirements
- •Privacy Policy Requirements
- •Understand and Apply Risk Management Concepts
- •Risk Terminology and Concepts
- •Asset Valuation
- •Identify Threats and Vulnerabilities
- •Risk Assessment/Analysis
- •Risk Responses
- •Cost vs. Benefit of Security Controls
- •Countermeasure Selection and Implementation
- •Applicable Types of Controls
- •Security Control Assessment
- •Monitoring and Measurement
- •Risk Reporting and Documentation
- •Continuous Improvement
- •Risk Frameworks
- •Social Engineering
- •Social Engineering Principles
- •Eliciting Information
- •Prepending
- •Phishing
- •Spear Phishing
- •Whaling
- •Smishing
- •Vishing
- •Spam
- •Shoulder Surfing
- •Invoice Scams
- •Hoax
- •Impersonation and Masquerading
- •Tailgating and Piggybacking
- •Dumpster Diving
- •Identity Fraud
- •Typo Squatting
- •Influence Campaigns
- •Awareness
- •Training
- •Education
- •Improvements
- •Effectiveness Evaluation
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Planning for Business Continuity
- •Project Scope and Planning
- •Organizational Review
- •BCP Team Selection
- •Resource Requirements
- •Legal and Regulatory Requirements
- •Business Impact Analysis
- •Identifying Priorities
- •Risk Identification
- •Likelihood Assessment
- •Impact Analysis
- •Resource Prioritization
- •Continuity Planning
- •Strategy Development
- •Provisions and Processes
- •Plan Approval and Implementation
- •Plan Approval
- •Plan Implementation
- •Training and Education
- •BCP Documentation
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Categories of Laws
- •Criminal Law
- •Civil Law
- •Administrative Law
- •Laws
- •Computer Crime
- •Intellectual Property (IP)
- •Licensing
- •Import/Export
- •Privacy
- •State Privacy Laws
- •Compliance
- •Contracting and Procurement
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Defining Sensitive Data
- •Defining Data Classifications
- •Defining Asset Classifications
- •Understanding Data States
- •Determining Compliance Requirements
- •Determining Data Security Controls
- •Data Maintenance
- •Data Loss Prevention
- •Marking Sensitive Data and Assets
- •Handling Sensitive Information and Assets
- •Data Collection Limitation
- •Data Location
- •Storing Sensitive Data
- •Data Destruction
- •Ensuring Appropriate Data and Asset Retention
- •Data Protection Methods
- •Digital Rights Management
- •Cloud Access Security Broker
- •Pseudonymization
- •Tokenization
- •Anonymization
- •Understanding Data Roles
- •Data Owners
- •Asset Owners
- •Business/Mission Owners
- •Data Processors and Data Controllers
- •Data Custodians
- •Administrators
- •Users and Subjects
- •Using Security Baselines
- •Comparing Tailoring and Scoping
- •Standards Selection
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Cryptographic Foundations
- •Goals of Cryptography
- •Cryptography Concepts
- •Cryptographic Mathematics
- •Ciphers
- •Modern Cryptography
- •Cryptographic Keys
- •Symmetric Key Algorithms
- •Asymmetric Key Algorithms
- •Hashing Algorithms
- •Symmetric Cryptography
- •Cryptographic Modes of Operation
- •Data Encryption Standard
- •Triple DES
- •International Data Encryption Algorithm
- •Blowfish
- •Skipjack
- •Rivest Ciphers
- •Advanced Encryption Standard
- •CAST
- •Comparison of Symmetric Encryption Algorithms
- •Symmetric Key Management
- •Cryptographic Lifecycle
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Asymmetric Cryptography
- •Public and Private Keys
- •ElGamal
- •Elliptic Curve
- •Diffie–Hellman Key Exchange
- •Quantum Cryptography
- •Hash Functions
- •RIPEMD
- •Comparison of Hash Algorithm Value Lengths
- •Digital Signatures
- •HMAC
- •Digital Signature Standard
- •Public Key Infrastructure
- •Certificates
- •Certificate Authorities
- •Certificate Lifecycle
- •Certificate Formats
- •Asymmetric Key Management
- •Hybrid Cryptography
- •Applied Cryptography
- •Portable Devices
- •Web Applications
- •Steganography and Watermarking
- •Networking
- •Emerging Applications
- •Cryptographic Attacks
- •Salting Saves Passwords
- •Ultra vs. Enigma
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Secure Design Principles
- •Objects and Subjects
- •Closed and Open Systems
- •Secure Defaults
- •Fail Securely
- •Keep It Simple
- •Zero Trust
- •Privacy by Design
- •Trust but Verify
- •Techniques for Ensuring CIA
- •Confinement
- •Bounds
- •Isolation
- •Access Controls
- •Trust and Assurance
- •Trusted Computing Base
- •State Machine Model
- •Information Flow Model
- •Noninterference Model
- •Take-Grant Model
- •Access Control Matrix
- •Bell–LaPadula Model
- •Biba Model
- •Clark–Wilson Model
- •Brewer and Nash Model
- •Goguen–Meseguer Model
- •Sutherland Model
- •Graham–Denning Model
- •Harrison–Ruzzo–Ullman Model
- •Select Controls Based on Systems Security Requirements
- •Common Criteria
- •Authorization to Operate
- •Understand Security Capabilities of Information Systems
- •Memory Protection
- •Virtualization
- •Trusted Platform Module
- •Interfaces
- •Fault Tolerance
- •Encryption/Decryption
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Shared Responsibility
- •Hardware
- •Firmware
- •Client-Based Systems
- •Mobile Code
- •Local Caches
- •Server-Based Systems
- •Large-Scale Parallel Data Systems
- •Grid Computing
- •Peer to Peer
- •Industrial Control Systems
- •Distributed Systems
- •Internet of Things
- •Edge and Fog Computing
- •Static Systems
- •Network-Enabled Devices
- •Cyber-Physical Systems
- •Elements Related to Embedded and Static Systems
- •Security Concerns of Embedded and Static Systems
- •Specialized Devices
- •Microservices
- •Infrastructure as Code
- •Virtualized Systems
- •Virtual Software
- •Virtualized Networking
- •Software-Defined Everything
- •Virtualization Security Management
- •Containerization
- •Serverless Architecture
- •Mobile Devices
- •Mobile Device Security Features
- •Mobile Device Deployment Policies
- •Process Isolation
- •Hardware Segmentation
- •System Security Policy
- •Covert Channels
- •Attacks Based on Design or Coding Flaws
- •Rootkits
- •Incremental Attacks
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Apply Security Principles to Site and Facility Design
- •Secure Facility Plan
- •Site Selection
- •Facility Design
- •Equipment Failure
- •Wiring Closets
- •Server Rooms/Data Centers
- •Intrusion Detection Systems
- •Cameras
- •Access Abuses
- •Media Storage Facilities
- •Evidence Storage
- •Restricted and Work Area Security
- •Utility Considerations
- •Fire Prevention, Detection, and Suppression
- •Perimeter Security Controls
- •Internal Security Controls
- •Key Performance Indicators of Physical Security
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •OSI Model
- •History of the OSI Model
- •OSI Functionality
- •Encapsulation/Deencapsulation
- •OSI Layers
- •TCP/IP Model
- •Common Application Layer Protocols
- •SNMPv3
- •Transport Layer Protocols
- •Domain Name System
- •DNS Poisoning
- •Domain Hijacking
- •Internet Protocol (IP) Networking
- •IP Classes
- •ICMP
- •IGMP
- •ARP Concerns
- •Secure Communication Protocols
- •Implications of Multilayer Protocols
- •Converged Protocols
- •Voice over Internet Protocol (VoIP)
- •Software-Defined Networking
- •Microsegmentation
- •Wireless Networks
- •Securing the SSID
- •Wireless Channels
- •Conducting a Site Survey
- •Wireless Security
- •Wi-Fi Protected Setup (WPS)
- •Wireless MAC Filter
- •Wireless Antenna Management
- •Using Captive Portals
- •General Wi-Fi Security Procedure
- •Wireless Communications
- •Wireless Attacks
- •Other Communication Protocols
- •Cellular Networks
- •Content Distribution Networks (CDNs)
- •Secure Network Components
- •Secure Operation of Hardware
- •Common Network Equipment
- •Network Access Control
- •Firewalls
- •Endpoint Security
- •Transmission Media
- •Network Topologies
- •Ethernet
- •Sub-Technologies
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Protocol Security Mechanisms
- •Authentication Protocols
- •Port Security
- •Quality of Service (QoS)
- •Secure Voice Communications
- •Voice over Internet Protocol (VoIP)
- •Vishing and Phreaking
- •PBX Fraud and Abuse
- •Remote Access Security Management
- •Remote Connection Security
- •Plan a Remote Access Security Policy
- •Multimedia Collaboration
- •Remote Meeting
- •Instant Messaging and Chat
- •Load Balancing
- •Virtual IPs and Load Persistence
- •Active-Active vs. Active-Passive
- •Manage Email Security
- •Email Security Goals
- •Understand Email Security Issues
- •Email Security Solutions
- •Virtual Private Network
- •Tunneling
- •How VPNs Work
- •Always-On
- •Common VPN Protocols
- •Switching and Virtual LANs
- •Switch Eavesdropping
- •Private IP Addresses
- •Stateful NAT
- •Automatic Private IP Addressing
- •Third-Party Connectivity
- •Circuit Switching
- •Packet Switching
- •Virtual Circuits
- •Fiber-Optic Links
- •Security Control Characteristics
- •Transparency
- •Transmission Management Mechanisms
- •Prevent or Mitigate Network Attacks
- •Eavesdropping
- •Modification Attacks
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Controlling Access to Assets
- •Controlling Physical and Logical Access
- •The CIA Triad and Access Controls
- •Managing Identification and Authentication
- •Comparing Subjects and Objects
- •Registration, Proofing, and Establishment of Identity
- •Authorization and Accountability
- •Authentication Factors Overview
- •Something You Know
- •Something You Have
- •Something You Are
- •Multifactor Authentication (MFA)
- •Two-Factor Authentication with Authenticator Apps
- •Passwordless Authentication
- •Device Authentication
- •Service Authentication
- •Mutual Authentication
- •Implementing Identity Management
- •Single Sign-On
- •SSO and Federated Identities
- •Credential Management Systems
- •Credential Manager Apps
- •Scripted Access
- •Session Management
- •Provisioning and Onboarding
- •Deprovisioning and Offboarding
- •Defining New Roles
- •Account Maintenance
- •Account Access Review
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Comparing Access Control Models
- •Comparing Permissions, Rights, and Privileges
- •Understanding Authorization Mechanisms
- •Defining Requirements with a Security Policy
- •Introducing Access Control Models
- •Discretionary Access Control
- •Nondiscretionary Access Control
- •Implementing Authentication Systems
- •Implementing SSO on the Internet
- •Implementing SSO on Internal Networks
- •Understanding Access Control Attacks
- •Crackers, Hackers, and Attackers
- •Risk Elements
- •Common Access Control Attacks
- •Core Protection Methods
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Security Testing
- •Security Assessments
- •Security Audits
- •Performing Vulnerability Assessments
- •Describing Vulnerabilities
- •Vulnerability Scans
- •Penetration Testing
- •Compliance Checks
- •Code Review and Testing
- •Interface Testing
- •Misuse Case Testing
- •Test Coverage Analysis
- •Website Monitoring
- •Implementing Security Management Processes
- •Log Reviews
- •Account Management
- •Disaster Recovery and Business Continuity
- •Training and Awareness
- •Key Performance and Risk Indicators
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Need to Know and Least Privilege
- •Separation of Duties (SoD) and Responsibilities
- •Two-Person Control
- •Job Rotation
- •Mandatory Vacations
- •Privileged Account Management
- •Service Level Agreements (SLAs)
- •Addressing Personnel Safety and Security
- •Duress
- •Travel
- •Emergency Management
- •Security Training and Awareness
- •Provision Resources Securely
- •Information and Asset Ownership
- •Asset Management
- •Apply Resource Protection
- •Media Management
- •Media Protection Techniques
- •Managed Services in the Cloud
- •Shared Responsibility with Cloud Service Models
- •Scalability and Elasticity
- •Provisioning
- •Baselining
- •Using Images for Baselining
- •Automation
- •Managing Change
- •Change Management
- •Versioning
- •Configuration Documentation
- •Managing Patches and Reducing Vulnerabilities
- •Systems to Manage
- •Patch Management
- •Vulnerability Management
- •Vulnerability Scans
- •Common Vulnerabilities and Exposures
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Conducting Incident Management
- •Defining an Incident
- •Incident Management Steps
- •Basic Preventive Measures
- •Understanding Attacks
- •Intrusion Detection and Prevention Systems
- •Specific Preventive Measures
- •Logging and Monitoring
- •The Role of Monitoring
- •Log Management
- •Egress Monitoring
- •Automating Incident Response
- •Understanding SOAR
- •Threat Intelligence
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •The Nature of Disaster
- •Natural Disasters
- •Human-Made Disasters
- •Protecting Hard Drives
- •Protecting Servers
- •Protecting Power Sources
- •Trusted Recovery
- •Quality of Service
- •Recovery Strategy
- •Business Unit and Functional Priorities
- •Crisis Management
- •Emergency Communications
- •Workgroup Recovery
- •Alternate Processing Sites
- •Database Recovery
- •Recovery Plan Development
- •Emergency Response
- •Personnel and Communications
- •Assessment
- •Backups and Off-site Storage
- •Software Escrow Arrangements
- •Utilities
- •Logistics and Supplies
- •Recovery vs. Restoration
- •Testing and Maintenance
- •Structured Walk-Through
- •Simulation Test
- •Parallel Test
- •Lessons Learned
- •Maintenance
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Investigations
- •Investigation Types
- •Evidence
- •Investigation Process
- •Major Categories of Computer Crime
- •Military and Intelligence Attacks
- •Business Attacks
- •Financial Attacks
- •Terrorist Attacks
- •Grudge Attacks
- •Thrill Attacks
- •Hacktivists
- •Ethics
- •Organizational Code of Ethics
- •(ISC)2 Code of Ethics
- •Ethics and the Internet
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Software Development
- •Systems Development Lifecycle
- •Lifecycle Models
- •Gantt Charts and PERT
- •Change and Configuration Management
- •The DevOps Approach
- •Application Programming Interfaces
- •Software Testing
- •Code Repositories
- •Service-Level Agreements
- •Third-Party Software Acquisition
- •Establishing Databases and Data Warehousing
- •Database Management System Architecture
- •Database Transactions
- •Security for Multilevel Databases
- •Open Database Connectivity
- •NoSQL
- •Expert Systems
- •Machine Learning
- •Neural Networks
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Malware
- •Sources of Malicious Code
- •Viruses
- •Logic Bombs
- •Trojan Horses
- •Worms
- •Spyware and Adware
- •Ransomware
- •Malicious Scripts
- •Zero-Day Attacks
- •Malware Prevention
- •Platforms Vulnerable to Malware
- •Antimalware Software
- •Integrity Monitoring
- •Advanced Threat Protection
- •Application Attacks
- •Buffer Overflows
- •Time of Check to Time of Use
- •Backdoors
- •Privilege Escalation and Rootkits
- •Injection Vulnerabilities
- •SQL Injection Attacks
- •Code Injection Attacks
- •Command Injection Attacks
- •Exploiting Authorization Vulnerabilities
- •Insecure Direct Object References
- •Directory Traversal
- •File Inclusion
- •Request Forgery
- •Session Hijacking
- •Application Security Controls
- •Input Validation
- •Web Application Firewalls
- •Database Security
- •Code Security
- •Secure Coding Practices
- •Source Code Comments
- •Error Handling
- •Hard-Coded Credentials
- •Memory Management
- •Summary
- •Exam Essentials
- •Written Lab
- •Review Questions
- •Chapter 2: Personnel Security and Risk Management Concepts
- •Chapter 3: Business Continuity Planning
- •Chapter 4: Laws, Regulations, and Compliance
- •Chapter 5: Protecting Security of Assets
- •Chapter 10: Physical Security Requirements
- •Chapter 11: Secure Network Architecture and Components
- •Chapter 12: Secure Communications and Network Attacks
- •Chapter 17: Preventing and Responding to Incidents
- •Chapter 18: Disaster Recovery Planning
- •Chapter 19: Investigations and Ethics
- •Chapter 20: Software Development Security
- •Chapter 21: Malicious Code and Application Attacks
- •Chapter 3: Business Continuity Planning
- •Chapter 5: Protecting Security of Assets
- •Chapter 6: Cryptography and Symmetric Key Algorithms
- •Chapter 12: Secure Communications and Network Attacks
- •Chapter 15: Security Assessment and Testing
- •Chapter 17: Preventing and Responding to Incidents
- •Chapter 18: Disaster Recovery Planning
- •Chapter 19: Investigations and Ethics
- •Chapter 21: Malicious Code and Application Attacks
- •Index
586 Chapter 12 ■ Secure Communications and Network Attacks
Secure Voice Communications
Telephony is the collection of methods by which telephone services are provided to an organization or the mechanisms by which an organization uses telephone services for either voice and/or data communications. Telephony includes public switched telephone network (PSTN) (aka plain old telephone service, or POTS), private branch exchange (PBX), mobile/cellular services (see Chapter 9, “Security Vulnerabilities, Threats, and Countermeasures”), and VoIP.
Public SwitchedTelephone Network
The vulnerability of voice communication is tangentially related to IT system security. However, as voice communication solutions move on to the network by employing digital devices and VoIP, securing voice communications becomes an increasingly important issue. When voice communications occur over the IT infrastructure, it is important to implement mechanisms to provide for authentication and integrity. Confidentiality should be maintained
by employing an encryption service or protocol to protect the voice communications while in transit.
PBX and PSTN voice communications are vulnerable to interception, eavesdropping, tapping, and other exploitations. Often, physical security is required to maintain control over voice communications within the confines of your organization’s physical locations.
Security of voice communications outside your organization is typically the responsibility of the phone company from which you lease services. If voice communication vulnerabilities are an important issue for sustaining your security policy, you should deploy an encrypted communication mechanism and use it exclusively.
PSTN connections were the only or primary remote network links for many businesses until high-speed, cost-effective, and ubiquitous access methods were available. POTS/PSTN also waned in use for home-user internet connectivity once broadband and wireless services became more widely available. However, PSTN connections are sometimes still used as a backup option for remote connections when broadband solutions fail. PSTN may still be the only option for rural internet and remote connections. PSTN is also used as standard voice lines when VoIP or broadband solutions are unavailable, interrupted, or not cost-effective.
Voice over Internet Protocol (VoIP)
Voice over Internet Protocol (VoIP) is a technology that encapsulates audio into IP packets to support telephone calls over TCP/IP network connections. VoIP is also the basis for many multimedia messaging services that combine audio, video, chat, file exchange, whiteboard, and application collaboration.
In Chapter 11, we discussed VoIP and mentioned that Secure Real-time Transport Protocol (SRTP) may be used to provide encryption. However, it is important to clarify when and if this encryption is of any use. VoIP encryption is widely available but rarely end-to-end.
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VoIP is not a single technology, even though it uses common standardized protocols—just as there are many different operating systems that communicate over the TCP/IP protocol suite. VoIP products from different vendors often do not interoperate on anything other than the transmission of the audio communication itself.
For example, if you have VoIP phone service provided by your ISP, you may have a VoIP phone sitting on your desk that looks and acts like a traditional PSTN phone. The difference is that it is plugged into the LAN rather than a telephone line. The VoIP service provided
by your ISP might not offer any form of encryption. Thus, it would be impossible to obtain end-to-end encryption using that service. However, even if your ISP provided encrypted VoIP services, it would only establish end-to-end encryption if you called someone using the same ISP-provided VoIP service. If you called someone using another VoIP solution, you likely would not end up with an end-to-end encrypted connection.
This is one of the most misunderstood aspects of VoIP services. It is often marketed as being an encrypted service. But the advertisements fail to point out that the encryption is only established between compatible devices and service providers, which is usually limited to their own proprietary variation of VoIP. In order to communicate with another phone outside of the ISP’s VoIP services, a VoIP-to-PSTN gateway must be present. This gateway supports calls from a VoIP phone to make their way to a traditional PSTN landline or mobile phone, and vice versa. If you are using ISP A’s VoIP service to call someone using ISP B’s VoIP service, your call will likely go through one or more gateways and likely traverse some portion of the PSTN network. Therefore, your call may be encrypted from your phone to the gateway, but it will have to be decrypted to traverse the gateway and the intermediary network. When the connection reaches the callee’s service gateway, it may be encrypted again from the gateway to the destination phone.
There are likely some VoIP providers that have a direct gateway interface between their VoIP solution and another VoIP provider’s network, but unless they happen to have compatible configurations, they still will have to decrypt and reencrypt at the gateway. Therefore, unless you stay within the same VoIP provider’s network, you cannot be assured that your connection is protected by end-to-end encryption.
However, even if your VoIP services somehow provide you with secured connections, a VoIP solution is still vulnerable to a number of other threats. These include all of the standard network attacks, like MitM/on-path, hijacking, pharming, and denial-of-service (DoS). Plus, there are also the concerns of vishing, phreaking, fraud, and abuse.
Securing VoIP communications often involves specific application of many common security concepts:
■■
■■
■■
■■
■■
■■
Use strong passwords and two-factor authentication. Record call logs and inspect for unusual activity. Block international calling.
Outsource VoIP to a trusted SaaS. Update VoIP equipment firmware.
Restrict physical access to VoIP-related networking equipment.
588 Chapter 12 ■ Secure Communications and Network Attacks
■■Train users on VoIP security best practices.
■■Prevent ghost or phantom calls on IP phones by blocking nonexistent or invalidorigin numbers.
■■Implement NIPS with VoIP evaluation features.
Vishing and Phreaking
Malicious individuals can exploit voice communications through social engineering. Social engineering is a means by which an unknown, untrusted, or at least unauthorized person gains the trust of someone inside your organization in order to gain access to information or to a system. For more on social engineering in general, see Chapter 2, “Personnel Security and Risk Management Concepts.”
VoIP services are a favorite tool of social engineers because it allows them to call anyone with little to no expense. VoIP also allows the adversary to falsify their Caller ID in order to mask their identity or establish a pretext to fool the victim. Anyone who can receive a call, whether using a traditional PSTN landline, a PBX business line, a mobile phone, or a VoIP solution, can be the target of a VoIP-originated voice-based social engineering attack. This type of attack is known as vishing, which stands for voice-based phishing.
The only way to protect against vishing is to teach users how to respond and interact with any form of communications. Here are some guidelines:
■■Always err on the side of caution whenever voice communications seem odd, out of place, or unexpected.
■■Always request proof of identity before continuing a call related to anything sensitive, personal, financial, or confidential.
■■Require callback authorizations on all voice-only requests for network alterations or activities. A callback authorization occurs when the initial client connection is disconnected, and a person or party calls the client on a predetermined number that will usually be stored in a corporate directory in order to verify the identity of the client.
■■Classify information (usernames, passwords, IP addresses, manager names, dial-in numbers, and so on), and clearly indicate which information can be discussed or even confirmed using voice communications.
■■If privileged information is requested over the phone by an individual who should know that giving out that particular information over the phone is against the company’s security policy, ask why the information is needed and verify their identity again. This incident should also be reported to the security administrator.
■■Never give out or change passwords via voice-only communications.
■■Block numbers that are associated with vishing.
■■Don’t assume that the displayed Caller ID is valid. Caller ID should be used as an indicator of who you don’t want to talk to, not a confirmation of who is calling.
Malicious attackers known as phreakers abuse phone systems in much the same way that attackers abuse computer networks (the “ph” represents “phone”). Phreaking is a
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specific type of attack directed toward the telephone system and voice services in general. Phreakers use various types of technology to circumvent the telephone system to make free long-distance calls, to alter the function of telephone service, to steal specialized services, and even to cause service disruptions. Some phreaker tools are actual devices, whereas others are just particular ways of using a regular telephone.
Although phreakers originally focused on PSTN phones and systems, they have evolved as voice technology has evolved. Phreakers can attack mobile devices, PBX systems, and VoIP solutions.
PBX Fraud and Abuse
Another voice communications threat is private branch exchange fraud and abuse. Private branch exchange (PBX) is a telephone switching or exchange system deployed in private organizations in order to enable multistation use of a small number of external PSTN lines. For example, a PBX may allow 150 phones in the office to have shared access to 20 leased PSTN lines. Many PBX systems allowed for interoffice calls without using external lines, assigned extension numbers to each handset, supported voice mail per extension, and remote calling. Remote calling, also known as hoteling, is the ability to be outside the offices, call into the office PBX system, type in a code to access a dial tone, and then dial another phone number. The original purpose of remote calling was to save money by having external personnel call the office on a toll-free number, and then make any long-distance calls on the office’s long-distance calling plan.
Many PBX systems can be exploited by malicious individuals to avoid toll charges and hide their identity. Phreakers may be able to gain unauthorized access to personal voice mailboxes, redirect messages, block access, and redirect inbound and outbound calls.
Countermeasures to PBX fraud and abuse include many of the same precautions you would employ to protect a typical computer network: logical or technical controls,
administrative controls, and physical controls. Here are several key points to keep in mind when designing a PBX security solution:
■■Consider replacing remote access or long-distance calling through the PBX with a credit card or calling card system.
■■Restrict dial-in and dial-out features to authorized individuals who require such functionality for their work tasks.
■■If you still have dial-in modems, use unpublished phone numbers that are outside the prefix block range of your voice numbers.
■■Protect administrative interfaces for the PBX.
■■Block or disable any unassigned access codes or accounts.
■■Define an acceptable use policy and train users on how to properly use the system.
■■Log and audit all activities on the PBX and review the audit trails for security and use violations.
■■Disable maintenance modems (i.e., remote access modems used by the vendor to remotely manage, update, and tune a deployed product) and/or any form of remote administrative access.